The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jonathan Clarke
Jonathan Clarke
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Mr Jonathan Robert Clarke
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England
Clarke, Jonathan Robert
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Jonathan Robert
British estate agent born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Jonathan Robert
British surveyor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Johnathan Robert
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 92, Topping Street, Blackpool, FY1 3AD, United Kingdom
Mr Jonathan Robert Clarke
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 14 269, Church Street, Blackpool, Lancashire, FY1 3PB
IIF 15 IIF 16 92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 17 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 18 C/o Jones Harris, Chartered Accountants, 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 30 IIF 31 IIF 32 (more) 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 39 IIF 40 IIF 41 (more) 208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 44 208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 45 Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 46 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Mr Johnathan Robert Clarke
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 47 116, Duke Street, Liverpool, Merseyside, L1 5JW, England
Clarke, Jonathan Robert
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 51 IIF 52 IIF 53 (more) 116 Duke Street, Liverpool, Merseyside, L1 5JW, EnglandIIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
IIF 116 IIF 117 208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
Clarke, Jonathan Robert
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 118 IIF 119 92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 120 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 121 208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 122 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Clarke, Jonathan Robert
British surveyor born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 123 92a, Topping Street, Blackpool, FY1 3AD, England
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 92 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2019-11-30Officer
2018-11-26 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 2
2H (LONDON) LTD
- nowMETCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09 17 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3 92 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2018-12-06 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-20 ~ dissolvedIIF 71 - Director → ME
- 5 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-02-04 ~ dissolvedIIF 98 - Director → ME
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-02-04 ~ dissolvedIIF 72 - Director → ME
- 7 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Person with significant control 2018-01-10 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 66 - Director → ME
- 9 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 115 - Director → ME
- 10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 102 - Director → ME
- 11 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 106 - Director → ME
- 12 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 79 - Director → ME
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Person with significant control 2019-09-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Richard House, 9 Winckley Square, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
BEAMISH DEVELS LIMITED
- nowAMLWCH DEVELOPMENTS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-02 ~ dissolvedIIF 101 - Director → ME - 16AMLWCH OPERATIONS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-02 ~ dissolvedIIF 97 - Director → ME
- 17 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)37,048 GBP2024-10-31Officer 2013-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 18 92a Topping Street, BlackpoolDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 123 - Director → ME
- 19 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,055,358 GBP2024-09-28Officer 2019-09-13 ~ nowIIF 95 - Director → ME
- 20 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)476,598 GBP2024-05-27Officer 2019-05-07 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-218,367 GBP2024-07-30Officer 2012-08-01 ~ nowIIF 11 - Director → ME
- 22EXE CARE LIMITED - 2023-03-08J N KENTON LIMITED - 2022-01-21 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)11,571,618 GBP2024-09-30Officer 2020-06-25 ~ nowIIF 88 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 23 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 105 - Director → ME
- 24 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 60 - Director → ME
- 25 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 56 - Director → ME
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 64 - Director → ME
- 27
FY CARE LIMITED
- nowADLEY LTD - 2019-07-11 116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)21,769 GBP2024-03-31Officer 2016-05-25 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 28 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 99 - Director → ME
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 73 - Director → ME
- 30 92 Topping Street, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2018-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 31
METCALF ESTATES LIMITED
- nowANGELINA (BLACKPOOL) LTD - 2008-09-15 269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-49,672 GBP2015-09-30Officer 2012-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 32 269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,331 GBP2015-09-30Officer 2014-04-25 ~ dissolvedIIF 8 - Director → ME
- 33 269 Church Street, BlackpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,409 GBP2015-09-30Officer 2014-04-25 ~ dissolvedIIF 9 - Director → ME
- 34 269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,154 GBP2015-09-30Officer 2014-04-25 ~ dissolvedIIF 7 - Director → ME
- 35MEADOW VIEW THORNTON LIMITED - 2024-09-24 92 Topping Street, Blackpool, LancashireActive Corporate (1 parent)Equity (Company account)19,216 GBP2024-09-30Officer 2015-09-08 ~ nowIIF 68 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 36 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2021-04-14 ~ dissolvedIIF 100 - Director → ME
- 37 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-09-30Officer 2021-11-08 ~ dissolvedIIF 91 - Director → ME
- 38 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-05-21 ~ dissolvedIIF 104 - Director → ME
- 39PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-11-08 ~ dissolvedIIF 108 - Director → ME
- 40 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-24 ~ dissolvedIIF 65 - Director → ME
- 41 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-05-21 ~ dissolvedIIF 114 - Director → ME
- 42 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,150 GBP2021-09-30Officer 2020-10-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 63 - Director → ME
- 44 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-11-08 ~ dissolvedIIF 70 - Director → ME
- 45 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 90 - Director → ME
- 46 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-07-31Officer 2021-05-21 ~ dissolvedIIF 96 - Director → ME
- 47PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-687 GBP2021-09-30Officer 2020-09-28 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-17 ~ dissolvedIIF 69 - Director → ME
- 49 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 18 offsprings)Equity (Company account)1,871,354 GBP2020-05-31Officer 2019-10-15 ~ nowIIF 48 - Director → ME
- 50 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Officer 2020-10-07 ~ dissolvedIIF 109 - Director → ME
- 51 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-836,426 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 52 - Director → ME
- 52 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-913,689 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 58 - Director → ME
- 53 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-653,935 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 55 - Director → ME
- 54 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-221,731 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 62 - Director → ME
- 55 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 94 - Director → ME
- 56 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 76 - Director → ME
- 57 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 86 - Director → ME
- 58 Cavendish House, Clark Street, Poulton Le Fylde, LancashireDissolved Corporate (1 parent)Equity (Company account)-922 GBP2020-01-31Officer 2013-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
- 59 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)3,105 GBP2024-01-29Person with significant control 2020-09-17 ~ nowIIF 40 - Has significant influence or control → OE
- 60 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)172 GBP2024-08-30Officer 2020-08-28 ~ nowIIF 82 - Director → ME
- 61 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)583 GBP2024-08-30Officer 2020-08-28 ~ nowIIF 113 - Director → ME
- 62 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,304,029 GBP2021-04-30Officer 2020-09-15 ~ dissolvedIIF 78 - Director → ME
- 63 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)5,404 GBP2022-04-30Officer 2020-09-07 ~ dissolvedIIF 61 - Director → ME
- 64 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-468 GBP2021-07-31Officer 2019-06-13 ~ dissolvedIIF 75 - Director → ME
- 68 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-878 GBP2022-07-31Officer 2019-06-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
31
- 1
2H (LONDON) LTD
- nowMETCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09 17 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-06-30Person with significant control 2018-06-08 ~ 2018-06-08IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
3 YATES ESTATES LTD
- nowCLARKE YATES ESTATES LTD - 2016-04-05 Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)573,229 GBP2023-07-31Officer 2014-07-31 ~ 2015-11-09IIF 13 - Director → ME - 3
ACTUALLY GROUP LIMITED
- nowWINI HOLIDAY GROUP LIMITED - 2021-12-07 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents, 22 offsprings)Equity (Company account)-562,861 GBP2022-07-31Officer 2021-07-05 ~ 2023-03-09IIF 57 - Director → ME - 4
ACTUALLY LODGES LIMITED
- nowPRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25 C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (2 parents)Equity (Company account)-135,253 GBP2022-07-31Officer 2022-02-04 ~ 2023-03-09IIF 74 - Director → ME - 5ACTUALLY LODGES LIMITED - 2022-03-11GLAN MORFA OPERATIONS LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-07-31Officer 2022-02-04 ~ 2023-03-09IIF 83 - Director → ME
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2018-01-10 ~ 2019-01-11IIF 121 - Director → ME
- 7 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer 2019-09-15 ~ 2023-03-09IIF 51 - Director → ME
- 8 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2019-09-15 ~ 2023-03-09IIF 67 - Director → ME
- 9 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,055,358 GBP2024-09-28Person with significant control 2019-09-13 ~ 2023-05-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-218,367 GBP2024-07-30Person with significant control 2016-04-06 ~ 2020-03-13IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11EXE CARE LIMITED - 2023-03-08J N KENTON LIMITED - 2022-01-21 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)11,571,618 GBP2024-09-30Person with significant control 2020-06-25 ~ 2022-01-25IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 12 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2022-07-31Officer 2021-07-26 ~ 2023-03-09IIF 80 - Director → ME
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2022-07-31Officer 2021-07-21 ~ 2023-03-09IIF 53 - Director → ME
- 14 C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ 2023-03-09IIF 103 - Director → ME
- 15 116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)223,470 GBP2022-03-31Officer 2022-01-31 ~ 2023-03-09IIF 81 - Director → ME
- 16 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2021-12-08 ~ 2023-03-09IIF 89 - Director → ME
- 17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-01-20IIF 85 - Director → MEPerson with significant control 2020-10-23 ~ 2021-01-20IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-26 ~ 2020-12-10IIF 50 - Director → MEPerson with significant control 2020-08-26 ~ 2020-12-10IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-08-26 ~ 2020-11-13IIF 116 - Director → MEPerson with significant control 2020-08-26 ~ 2020-11-13IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-02-25IIF 87 - Director → MEPerson with significant control 2020-10-23 ~ 2021-02-25IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-25 ~ 2020-12-02IIF 49 - Director → MEPerson with significant control 2020-08-25 ~ 2020-12-02IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Person with significant control 2020-10-07 ~ 2020-10-08IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-5,576 GBP2022-07-31Officer 2022-02-01 ~ 2023-03-09IIF 111 - Director → ME
- 24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2021-12-08 ~ 2023-03-09IIF 54 - Director → ME
- 25PENRHOS QUARRY LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-1,751 GBP2022-10-31Officer 2021-12-02 ~ 2023-03-09IIF 77 - Director → ME
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)15,154 GBP2021-09-30Officer 2020-09-18 ~ 2023-07-04IIF 107 - Director → ME
- 27 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)172 GBP2024-08-30Person with significant control 2020-08-28 ~ 2024-06-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 28 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)583 GBP2024-08-30Person with significant control 2020-08-28 ~ 2024-06-12IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,304,029 GBP2021-04-30Officer 2019-06-13 ~ 2019-11-11IIF 117 - Director → MEPerson with significant control 2019-06-13 ~ 2019-11-11IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)5,404 GBP2022-04-30Person with significant control 2020-09-07 ~ 2023-09-14IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 31 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-468 GBP2021-07-31Person with significant control 2019-06-13 ~ 2020-08-20IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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