LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 13-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-06-29
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Low
Risk
Actually Lodges Spv1 Limited is a ltd registered in GB, incorporated 2021-06-29 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Actually Lodges Spv1 Limited
Holdings / subsidiaries
- Actually Lodges Spv1 Limited
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 13482672
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-06-29
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
- SIC
- 43999
Officers · 1 active
- LYNCH, Timothydirector · British · appt 2021-06-29
- CLARKE, Jonathan Robert(resigned)director · British · appt 2022-02-04
- SUTTON, Andrew David(resigned)director · British · appt 2021-09-01
Beneficial owners · PSC · 1 current
- ■Actually Holiday Group Limited75–100% sharescorporate PSC · England · ceased 2021-11-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACTUALLY LODGES LIMITED
- Mr Kevin Dennis Morganbeneficial owner
- Mr Kevin Dennis Morganbeneficial owner
ACTUALLY GROUP LIMITED
- PENRHOS QUARRY DEVELOPMENTS LIMITEDbeneficial owner
- PENRHOS QUARRY OPERATIONS LIMITEDbeneficial owner
- Actually Holiday Group Limitedbeneficial owner
- PENRHOS QUARRY DEVELOPMENTS LIMITEDbeneficial owner
- SILVER BIRCH OPERATIONS LIMITEDbeneficial owner
- Wini1 Limitedbeneficial owner
- ACTUALLY PROPERTY GROUP LIMITEDbeneficial owner
GLAN MORFA LODGE LTD
- Mrs Marta Martins Pereirabeneficial owner