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

Tomlinson, Kerry

    Related profiles found in government register
  • Tomlinson, Kerry
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Park Row, Leeds, LS1 5JL

      IIF 1 IIF 2

    • C/o Primesite, Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 3

    • 1, Booth Street, Manchester, M2 4DU

      IIF 4

    • The Copper Room, Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BG

      IIF 5

    • C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 6

    • Peel House, Peel Road, East Pimbo, Skelmersdale, WN8 9PT, England

      IIF 7

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 8

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Tomlinson, Kerry
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Barkfield Mansions, 6a Wicks Lane, Formby, Merseyside, PR9 0UE, United Kingdom

      IIF 10

    • C/o Primesite, Yorkshire House, Chapel Street, Liverpool, L3 9AG, England

      IIF 11

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Tomlinson, Kerry
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • 18, Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 16

    • Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 17

    • The Copper Room, Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BG

      IIF 18

    • Unit 7 Peel House, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 19

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WM8 9PT, United Kingdom

      IIF 20

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 21

    • Rainford Golf Club, Berrington Lane, Rainford, St. Helens, WA11 7PY, England

      IIF 22
  • Tomlinson, Kerry
    British property developer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 23

    • 24, C/o Addition, 24 Queen Avenu, Liverpool, L2 4TZ, England

      IIF 24

    • 31, Seymour Terrace, Seymour Street, Liverpool, L3 5PE, England

      IIF 25

    • C/p Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 26

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 27

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, England

      IIF 28

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 29

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 30
  • Tomlinson, Kerry
    British businessman born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 31
  • Tomlinson, Kerry
    British co director born in October 1969

    Registered addresses and corresponding companies

    • Brookfield Mill, Butchers Lane, Aughton, Lancashire, L39 6SY

      IIF 32

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 33
  • Tomlinson, Kerry
    British company director born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 34
  • Tomlinson, Kerry
    British director born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 35 IIF 36
  • Tomlinson, Kerry
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 37

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 18a, London Street, Southport, PR9 0UE, United Kingdom

      IIF 42

    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Tomlinson, Kerry
    British company director & secret born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 46
  • Tomlinson, Kerry
    British contractor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 47
  • Tomlinson, Kerry
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, C/o Additions, 24 Queen, Liverpool, L2 4TZ, England

      IIF 48

    • 47 Piercefield Road, Formby, Liverpool, Merseyside, L37 7RD

      IIF 49

    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England

      IIF 50

    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

      IIF 51 IIF 52

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Ground Floor, 43 Palace Street, London, SW1E 5HL, United Kingdom

      IIF 56

    • 3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 57

    • Hillfoot, Formby Lane, Aughton, Ormskirk, L39 7HG, United Kingdom

      IIF 58

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 59 IIF 60 IIF 61

    • Plum Tree Farm, Black-a-moor Lane, Downholland, Ormskirk, Lancashire, L39 7HX, United Kingdom

      IIF 62

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 63

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, England

      IIF 64 IIF 65 IIF 66

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 69

    • Peelhouse, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 70

    • 18a, London Street, Southport, Merseyside, PR9 0UE, England

      IIF 71 IIF 72 IIF 73

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 77

    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 78

    • Peel House, Peel Road, West Pimbo, WN8 9PT, United Kingdom

      IIF 79
  • Tomlinson, Kerry
    British property developer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, Merseyside, L21 6PH, England

      IIF 80

    • C/o Primesite, Yorkshire House, Chapel Street, Liverpool, L3 9AG, England

      IIF 81

    • Flat 3 Barkfield Mansion, S 6a, Wicks Lane Formby, Liverpool, L37 3JE, United Kingdom

      IIF 82 IIF 83

    • Yorskhire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 84 IIF 85

    • 3rd Floor, Mount Street, Manchester, M2 5NT, England

      IIF 86

    • 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 87 IIF 88

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 89 IIF 90 IIF 91

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 92 IIF 93 IIF 94

    • 18a, London Street, Southport, Merseyside, PR9 0UE

      IIF 95

    • 18a, London Street, Southport, PR9 0UE, England

      IIF 96

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 97

    • Dsg Chartered Accountants, 45 Hoghton Street, Southport, PR4 0PG, England

      IIF 98

    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, England

      IIF 99

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 100
  • Tomlinson, Kerry
    British sales director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, London Street, Southport, Merseyside, PR9 0UE, England

      IIF 101
  • Tomlinson, Kerry
    British

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 102

    • Peel House, Peel Road, East Pimbo, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 103
  • Tomlinson, Kerry
    British co secretary

    Registered addresses and corresponding companies

    • Brookfield Mill, Butchers Lane, Aughton, Lancashire, L39 6SY

      IIF 104
  • Tomlinson, Kerry
    British company director

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 105
  • Tomlinson, Kerry
    British property developer

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 106
  • Tomlinson, Kerry
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Back Road, Sidcup, DA14 6HA, England

      IIF 107

    • The Old Bakery, 10 Back Road, Sidcup, Kent, DA14 6HA, United Kingdom

      IIF 108 IIF 109
  • Tomlinson, Kerry
    British telesales executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 110
  • Tomlinson, Kerry

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 111
  • Mrs Kerry Tomlinson
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 112
  • Mr Kerry Tomlinson
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aticus Recovery Limited, Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP

      IIF 113

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 114 IIF 115

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 116

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 117

    • 55 Hoghton Street, Hoghton Street, Southport, PR9 0PG, United Kingdom

      IIF 118
  • Mrs Kerry Tomlinson
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Back Road, Sidcup, Kent, DA14 6HA, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 33
  • 1
    55 Hoghton Street Hoghton Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 2
    The Old Bakery, 10 Back Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,968 GBP2018-03-31
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 58 - director → ME
  • 6
    The Old Bakery, 10 Back Road, Sidcup, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 107 - director → ME
  • 7
    PERRYFIELD LTD - 2004-05-05
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 62 - director → ME
  • 8
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 1 - director → ME
  • 9
    Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 82 - director → ME
  • 10
    Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 83 - director → ME
  • 11
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 2 - director → ME
  • 12
    PRIMESITE SALES LTD - 2018-02-26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108,792 GBP2016-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 30 - director → ME
  • 13
    EXECCO LIMITED - 2014-11-26
    Peel House, Peel Road, Skelmersdale, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,709,203 GBP2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 53 - director → ME
  • 14
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,488,192 GBP2015-12-31
    Officer
    2018-03-23 ~ dissolved
    IIF 18 - director → ME
  • 15
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 51 - director → ME
  • 16
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 50 - director → ME
  • 17
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 97 - director → ME
  • 18
    18a London Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 96 - director → ME
  • 19
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,994,098 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 20
    The Old Bank, 187a Ashley Road, Hale
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 32 - director → ME
    2008-12-05 ~ dissolved
    IIF 104 - secretary → ME
  • 21
    ELAVACE BLOCK MANAGEMENT LIMITED - 2021-09-03
    31 Seymour Terrace, Seymour Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -12,106 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 25 - director → ME
  • 22
    Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-10 ~ dissolved
    IIF 17 - director → ME
  • 23
    PSD (STATION HOTEL) LIMITED - 2017-05-25
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,887 GBP2018-06-30
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 24
    RCG AYR LTD - 2016-06-20
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 40 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 55 - director → ME
  • 26
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 63 - director → ME
  • 28
    18a London Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - director → ME
  • 29
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 90 - director → ME
  • 30
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 14 - director → ME
  • 31
    The Old Bakery, 10 Back Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 109 - director → ME
  • 32
    AUTUMN WALKS CARE LIMITED - 2015-06-24
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    316,379 GBP2014-11-30
    Officer
    2018-02-05 ~ dissolved
    IIF 6 - director → ME
  • 33
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 12 - director → ME
Ceased 59
  • 1
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-07-28
    IIF 101 - director → ME
  • 2
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    597,228 GBP2017-12-31
    Officer
    2013-12-23 ~ 2017-01-30
    IIF 98 - director → ME
  • 3
    377 Hoylake Road, Moreton, Merseyside
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2006-11-20
    IIF 36 - director → ME
  • 4
    41 Dilworth Lane Dilworth Lane, Longridge, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,351 GBP2017-02-19
    Officer
    2003-10-30 ~ 2006-09-11
    IIF 34 - director → ME
  • 5
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    17,780 GBP2023-12-31
    Officer
    2006-04-12 ~ 2011-07-14
    IIF 49 - director → ME
  • 6
    377 Hoylake Road, Wirral, Merseyside
    Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-11-02
    IIF 60 - director → ME
  • 7
    CLITHEROE CARE LIMITED - 2017-02-22
    BURROWBECK GRANGE LIMITED - 2015-12-21
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ 2017-02-07
    IIF 76 - director → ME
  • 8
    NEWTON DAY TOMLINSON JOHNSON LTD. - 2008-08-20
    NEWTON DAY TOMLINSON LTD - 2007-04-18
    Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2021-01-05
    IIF 37 - director → ME
    2007-05-01 ~ 2007-11-15
    IIF 105 - secretary → ME
  • 9
    194 Padgate Lane, Warrington, Cheshire
    Dissolved corporate
    Officer
    2008-07-09 ~ 2011-04-30
    IIF 91 - director → ME
    2008-07-09 ~ 2011-04-30
    IIF 106 - secretary → ME
  • 10
    C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,968 GBP2018-03-31
    Officer
    2016-11-22 ~ 2018-06-26
    IIF 48 - director → ME
  • 11
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ 2017-03-01
    IIF 81 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 43 - director → ME
  • 12
    LONDON LUTON DUDLEY STREET LTD - 2013-02-07
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2015-07-28
    IIF 99 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 44 - director → ME
  • 13
    Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2006-11-18
    IIF 31 - director → ME
  • 14
    Peel House, Peel Road, Skelmersdale, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,886 GBP2018-03-31
    Officer
    2015-12-18 ~ 2018-08-23
    IIF 29 - director → ME
    2015-02-09 ~ 2015-09-23
    IIF 75 - director → ME
  • 15
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,008 GBP2019-09-30
    Officer
    2012-03-01 ~ 2020-06-19
    IIF 110 - director → ME
    Person with significant control
    2016-09-05 ~ 2020-06-19
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 1 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-06-22
    IIF 61 - director → ME
    2007-06-01 ~ 2009-06-22
    IIF 111 - secretary → ME
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,620 GBP2017-07-31
    Officer
    2014-09-12 ~ 2017-02-17
    IIF 79 - director → ME
  • 18
    PERRYFIELD LTD - 2004-05-05
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2011-07-14
    IIF 89 - director → ME
  • 19
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-02-03
    IIF 57 - director → ME
  • 20
    173 College Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,122,767 GBP2024-04-30
    Officer
    2018-11-19 ~ 2018-12-06
    IIF 16 - director → ME
  • 21
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -125,055 GBP2018-07-31
    Officer
    2018-03-28 ~ 2018-11-13
    IIF 15 - director → ME
  • 22
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    205,688 GBP2014-11-30
    Officer
    2018-02-05 ~ 2021-01-05
    IIF 8 - director → ME
    2014-01-15 ~ 2017-02-01
    IIF 86 - director → ME
  • 23
    DEUTSCHE PAD LTD - 2015-12-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,143,973 GBP2018-06-30
    Officer
    2018-03-06 ~ 2021-01-05
    IIF 9 - director → ME
    2015-07-28 ~ 2017-02-01
    IIF 85 - director → ME
  • 24
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2017-02-01
    IIF 66 - director → ME
  • 25
    PRIMESITE SALES LTD - 2018-02-26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108,792 GBP2016-12-31
    Officer
    2015-02-10 ~ 2015-09-23
    IIF 72 - director → ME
  • 26
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate
    Officer
    2019-10-02 ~ 2021-01-05
    IIF 7 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 46 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 103 - secretary → ME
  • 27
    EXECCO LIMITED - 2014-11-26
    Peel House, Peel Road, Skelmersdale, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,709,203 GBP2023-12-31
    Officer
    2015-12-18 ~ 2018-04-23
    IIF 24 - director → ME
    2015-06-08 ~ 2015-09-23
    IIF 95 - director → ME
  • 28
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,488,192 GBP2015-12-31
    Officer
    2014-02-01 ~ 2017-02-01
    IIF 84 - director → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,295,173 GBP2018-11-30
    Officer
    2016-08-11 ~ 2016-08-11
    IIF 56 - director → ME
    2012-12-27 ~ 2016-08-11
    IIF 52 - director → ME
  • 30
    Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ 2013-01-03
    IIF 45 - director → ME
  • 31
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    -408,022 GBP2024-03-31
    Officer
    2015-12-18 ~ 2019-04-25
    IIF 23 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 71 - director → ME
  • 32
    DRILLWHEEL LIMITED - 2010-11-25
    9th Floor 9 Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2011-07-14
    IIF 59 - director → ME
  • 33
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,994,098 GBP2022-12-31
    Officer
    2012-10-01 ~ 2021-01-05
    IIF 92 - director → ME
  • 34
    Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,258 GBP2017-12-31
    Officer
    2018-03-29 ~ 2021-01-05
    IIF 19 - director → ME
    2013-11-28 ~ 2017-02-01
    IIF 70 - director → ME
  • 35
    HOLMSTON HOUSE RESIDENTIAL LTD - 2018-05-11
    C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2018-03-14 ~ 2019-10-04
    IIF 3 - director → ME
  • 36
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 41 - director → ME
  • 37
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 39 - director → ME
  • 38
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent, 18 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    IIF 100 - director → ME
  • 39
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,798,209 GBP2018-06-30
    Officer
    2018-03-29 ~ 2019-10-04
    IIF 20 - director → ME
  • 40
    PSD (STATION HOTEL) LIMITED - 2017-05-25
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,887 GBP2018-06-30
    Officer
    2018-03-28 ~ 2019-10-04
    IIF 21 - director → ME
    2016-08-03 ~ 2017-05-25
    IIF 69 - director → ME
  • 41
    Peel House, Peel Road, Skelmersdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,972 GBP2018-06-30
    Officer
    2018-03-12 ~ 2018-07-31
    IIF 11 - director → ME
    2016-03-03 ~ 2017-02-01
    IIF 67 - director → ME
  • 42
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,890 GBP2018-06-30
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 65 - director → ME
  • 43
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 68 - director → ME
  • 44
    2nd Floor 20 Chapel Street, Liverpool, Merseysise
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 64 - director → ME
  • 45
    Rainford Golf Club Berrington Lane, Rainford, St. Helens, England
    Corporate (2 parents)
    Equity (Company account)
    214,046 GBP2024-12-31
    Officer
    2018-03-15 ~ 2021-01-05
    IIF 22 - director → ME
  • 46
    Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-05-25
    IIF 42 - director → ME
  • 47
    Peel House, Peel Road, Skelmersdale, United Kingdom
    Dissolved corporate
    Officer
    2016-04-01 ~ 2016-05-25
    IIF 38 - director → ME
  • 48
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 49
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    438,717 GBP2014-11-30
    Officer
    2012-10-05 ~ 2017-02-01
    IIF 87 - director → ME
  • 50
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -837,839 GBP2018-03-31
    Officer
    2015-12-18 ~ 2021-01-05
    IIF 28 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 74 - director → ME
  • 51
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,670 GBP2017-07-31
    Officer
    2014-02-27 ~ 2016-12-31
    IIF 94 - director → ME
    2013-09-12 ~ 2014-01-02
    IIF 80 - director → ME
  • 52
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-02-01
    IIF 78 - director → ME
  • 53
    DAISY CARE SERVICES LTD - 2015-11-12
    C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,352,784 GBP2018-06-30
    Officer
    2015-12-18 ~ 2021-01-05
    IIF 26 - director → ME
    2015-03-03 ~ 2015-09-23
    IIF 73 - director → ME
  • 54
    AUTUMN WALKS CARE LIMITED - 2015-06-24
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    316,379 GBP2014-11-30
    Officer
    2012-10-05 ~ 2017-02-01
    IIF 88 - director → ME
  • 55
    POLIS BUILDING SERVICES LTD. - 2005-06-06
    THE REAL HOME COMPANY LIMITED - 2001-07-17
    Aticus Recovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2001-05-15
    IIF 33 - director → ME
  • 56
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,807 GBP2017-12-31
    Officer
    2018-03-01 ~ 2021-01-05
    IIF 13 - director → ME
    2012-10-05 ~ 2017-02-01
    IIF 93 - director → ME
  • 57
    Cg&co, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -552,544 GBP2018-06-30
    Officer
    2018-02-05 ~ 2021-01-05
    IIF 4 - director → ME
    2015-12-21 ~ 2017-02-01
    IIF 77 - director → ME
  • 58
    Hattersley House, Hattersley Court, Ormskirk, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-14 ~ 2011-07-14
    IIF 47 - director → ME
    2006-07-14 ~ 2011-07-14
    IIF 102 - secretary → ME
  • 59
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,451 GBP2024-06-30
    Officer
    2002-09-23 ~ 2009-12-18
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.